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Talbot Underwriting Holdings Ltd

02180028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Incorporated 19/10/1987

Previously known as

Alleghany Underwriting Holdings Ltd · until 13/12/2001
Underwriters Re Ltd · until 31/03/2000
New Street Holdings Limited · until 01/10/1999
Minmar (57) Limited · until 02/12/1988
Volume (5) Limited · until 27/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70100
Activities of head offices

Officers

Julian Graeme Ross

director · Since 12/12/2016

British · United Kingdom · Age 60

Richard David Cowling

director · Since 12/05/2022

British · England · Age 43

Emma Louise Woolley

director · Since 08/05/2025

British · United Kingdom · Age 47

Former

Christopher Piers Denniston

director · Resigned 01/01/1992

Graham Bernard Wilcox

secretary · Resigned 23/03/1994

Leonard William Nichols

director · Resigned 03/03/1996

Jeffrey Wayne Greenberg

director · Resigned 29/04/1996

Meryl Hartzband

director · Resigned 29/04/1996

Peter Michael O'Brien

director · Resigned 04/09/1996

Roger Norman Alwen

director · Resigned 04/09/1996

Jeremy Hugh Venton

director · Resigned 09/03/1998

Winchester Fitch Hotchkiss Jr

director · Resigned 23/10/1998

Alec Sharp

director · Resigned 30/09/1999

Peter Harry Cowell

director · Resigned 30/06/2000

Todd Joseph Hess

director · Resigned 01/10/2001

Richard Douglas Montgomerie

director · Resigned 16/10/2001

Russell Thomas John

director · Resigned 31/10/2001

Dorothea Cooke Gilliam

director · Resigned 31/10/2001

Robert Michael Hart

director · Resigned 31/10/2001

Russell Jeffrey Derek Willmer

director · Resigned 31/10/2001

Richard Paul Toft

director · Resigned 31/10/2001

David Martin Slade

director · Resigned 08/02/2002

Robert Irvin Stansbury

director · Resigned 25/08/2004

Darren Paul Redhead

director · Resigned 15/05/2007

Verner George Southey

director · Resigned 02/07/2007

Jane Sarah Clouting

director · Resigned 02/07/2007

Heidi Elisabeth Hutter

director · Resigned 02/07/2007

Jay Novik

director · Resigned 02/07/2007

Julian Graeme Ross

director · Resigned 02/07/2007

Anthony James Keys

director · Resigned 02/07/2007

David Kennedy Newbigging

director · Resigned 02/07/2007

James Joseph Quinn

director · Resigned 02/07/2007

Gilles Alex Maxime Bonvarlet

director · Resigned 09/04/2009

George Peter Reeth

director · Resigned 15/11/2010

Joseph Evans Consolino

director · Resigned 14/12/2012

Charles Neville Rupert Atkin

director · Resigned 14/06/2016

Michael Edward Arscott Carpenter

director · Resigned 14/06/2016

Edward Joseph Noonan

director · Resigned 30/11/2016

Jane Sarah Clouting

secretary · Resigned 30/09/2018

Jane Sarah Clouting

director · Resigned 30/09/2018

Peter Antony Bilsby

director · Resigned 01/02/2019

James Edward Skinner

director · Resigned 17/07/2020

Nigel David Wachman

director · Resigned 16/09/2020

David Ernest Morris

director · Resigned 30/01/2021

Catherine Elizabeth Barton

director · Resigned 31/08/2021

Marie-Claire Gallagher

secretary · Resigned 03/04/2024

Christopher John Roland Rash

director · Resigned 07/05/2025

Persons with Significant Control

American International Group, Inc

75–100% shares

2711 Centerville Road, Suite 400, Wilmington, DE 19808

Reg: 0658607 · Delaware Division Of Corporations · Public Limited Company

Notified 18/07/2018

Former PSCs

Validus Holdings, Ltd.

Ceased 18/07/2018

Charges0 outstanding

charge
satisfied

VENTON UNDERWRITING GROUP LIMITED

Created 30/12/1994Registered 10/01/1995Satisfied 06/02/2002

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Aig Building
2026-06-06

THE AIG BUILDING

post townLondon
2026-06-06

LONDON

officer appointedCOWLING, Richard David
2026-06-06
officer appointedROSS, Julian Graeme
2026-06-06
officer appointedWOOLLEY, Emma Louise
2026-06-06